EFTA02728962.pdf

0-el 3conbey Eouotly W Aaueftv EOL 06ed 6 I OMl/60 REQUEST FOR WARRANT DEFENDANT: Jeffrey &Mein DATE OF BIRTH 01-20-1953 HABITUAL OFFENDER: YES NO A/KJA VICTIM RELATED/ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05-36S II LEAD OFFICER: AGENCY: PALM BEACH POLICEDEPARTMENT PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 Din DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM WITNESS STATEMENTS (ALL) FaciNgc CRIMINAL HISTORY Pic/limos Y P.C. AFFIDAVIT' (2 COPIES) esatomuiv/ /4 Gmert iv Ass '`he WITNE$S / EVIDENCE LIST ciflaNTouSty REQUEST FOR CONVICTION LETTERS cinVon Rsa ea tiActiod.em.- given r0 SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIPT ParentsAS Asa. meLot4tos. OFFENSE REPORT (2 COPIES) VEHICLE TOW RECEIPT "JC ACCIDENT REPORTS (ALL) OTHER ATTACHMENTS INCLUDE: JR 7915 050106 INITIAL FOR COMPLETENESS: DATE orncnn DS - 2 I 'DI° ID* OATS SUPERVISOR DELIVERED BY: ID/ DATE DBTECTIVS BY: RECEIVED, STATE ATTORNEY'S OFFICE ON: CONFIDENTIAL SDNY_GM_0033049i EFTA_002032 17 EFTA02728962  aonbe +cow° a tIouelhe V0L Peed 6I0Z2L/60 OPTS Puree ARREST 1 NOTICE TO APPEAR I MN* 3 Rooms 1m Hamm r i ...... l l l l l l L ._ i A RMORS Rahn( Repoli 2 N TA 4 Remiss, bCapla F t Pore/ ORI NuMIN1 Sim pro Ripon Arts Pan wen g Rol 5 t 0 , 0 O3 1 0 i 0 r PALM BEACH POLICE DEPARTMENT TIE 1-I i I-I I i I • CI . I) 0 g :raee itopolyAtm AI FROM Oa Madeamma OS OrtManc• I WPWR 30•PFS 14140, 0 .2 0 2 Salk FORN 0 4, Trot Marraanar 0(I Our Emir TO1*— - Cannot ( I I Lemica olMast Dackcirg tee 4/ ibminmil ton 44 Oasts Ono Nama. Aldnia) 5 8. t 512 a 5 4C)i te a Dale alarms Song of Aral 600m9 On EboNna Sem MI Cam al Tom LOCaks 0 Vets • i I 5,..r. 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NORM Deed 1 Cana DastriMon Coin IDemaMe Slasila *ES Mores WSW (SCADS fY et it „ IA i „ 10 , i t Dng Nay Ono Type Maw /UM Mae* Warm< / Caplas Nam I Seed 1 m irar . 420: earce in own wo rry1 looms { ` Roos Nantel. Address' 0 insonon No. 2 O 104 rasa m4 am4/M in Com tad OWN Caw or ire ow wept min insbufter• Set PM ate Mesa Day Nu 1Msa AM 1- IMRE/ TO APPEAR AT THE TIE AND PLACE OE:DONATED TOMSWER THE OFFENSE CHM/GEOOR TO PAY THE FINE SUBSCRIBED. I UNDERSMOIMAT swomunstv Mt TO g APPEAR BEFORE TIE COURT AS REQUIREDSY THIS REMICK TO APPEAR. NAT I MAYBE HELD a CONTEMPT IM COURT NO A YMFIRANT FOR MY ARREST SHALL BE ISSUED 2 kn. ot Oslortlent (Ce Airlift an] Past1Cwd Osio ROHM HOLD 10/ OMR AWCY ROSH el Nay* Vrallcaam (Rimed by Analaal Nees: x ...; O smarms 0 Rains,MOM (PRINT) a O WOW O 011ms PAGE < Maim Deputy I.D. • Pose Mrs ma II ppm oral as an 'X' OF DISTRIBUTOR WISTE — COURT COPY CREAN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD • DEFENDANT T CM.YI CONFIDENTIAL SDNY_GM_00330492 EFTA_0020321 EFTA02728963  ip-6I Aoueliy cn Aaue6y SOL oeed 610Z/Zlit30 •, „„4 /Arts Awry CAI Aunty , , Array Arm I ARREST tNOTICE TO APPEAR Juvenile Referral Report I Arts 2 N TA 3 Rosa ler Parini .Rower Woes 51 Amara r krone" Ryon Nuns MIA's eaS) no, 5 1 0 1 0 , 6, 0 1{ 0 i 2 1•196 TYP• _ swot '17 n•WY as MAY .S,.i Fekini c a Tatra For, PALM BEACH POLICE DEPARTMENT O3 Madrona°. 0 4. 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Apency Wrness lin II lairi 777,74 "n an le _Oi C•STRIBLNICA VO4FTE — COURT COPY GREEN - STATE ATTORNEY YELLOW — AGENCY Plat - JAL GOLD • DEFENDANT (H 1AI ONLY) CONFIDENTIAL SDNY_GM_00330493 EFTA_00203219 EFTA02728964  I I p-6t aanbey Aouatu LotmErcr 90L Deed 6I0Z2L/60 , COTS tWmbee .., I , 1 ARREST / NOTICE TO APPEAR Juvenile Referral Report I Angel ?PITA 3 Ripon lot Waren 4 Repose: tot Cepa n Anew. n Su Apercy OM Witte( Apanry lima Vire,' Rican Numb* IN. T A I only) It nO.9.O1O16 i 0 t 0 I PALM BEACH POLICE DEPARTMENT 7 i 6 1-] 1 Ii I t , ICU. t I) _ % .4a.r . it 0 5 FOOPti O 3 Useemero O 5 Ottrarce II Weepoo Send LOWS V as710 7 Iy7 3 2 Trek Fees, OI eanc kieWrinw CI 6 OW Ent*, TAN Fan6C. I g g LOCaten of Ana: iewluckto Name DI Busswes) Is 0 assets (Witness Nan Address, .6 Ore 0 Mee lbws el Ares: Elcotwg Dela tkoiwg Hme Jas OM Jel Tine Locate., et *hog I I I I I I I I MI 00 Cgs,. First, lAclolol Alas (Name. DCO Sac Sec. O. 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